HARTLEBURY TRADING ESTATE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL
Company number 01324908
Status Active
Incorporation Date 10 August 1977
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Neil Lees on 11 May 2016. The most likely internet sites of HARTLEBURY TRADING ESTATE LIMITED are www.hartleburytradingestate.co.uk, and www.hartlebury-trading-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Hartlebury Trading Estate Limited is a Private Limited Company. The company registration number is 01324908. Hartlebury Trading Estate Limited has been working since 10 August 1977. The present status of the company is Active. The registered address of Hartlebury Trading Estate Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . MOSS, Susan is a Secretary of the company. LEES, Neil is a Director of the company. MOSS, Susan is a Director of the company. Secretary LEES, Neil has been resigned. Secretary WAINSCOTT, Paul Philip has been resigned. Director HOSKER, Peter John has been resigned. Director HOUGH, Robert Eric has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director UNDERWOOD, Steven has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITTAKER, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOSS, Susan
Appointed Date: 04 February 2015
Director
LEES, Neil
Appointed Date: 04 October 2007
62 years old
Director
MOSS, Susan
Appointed Date: 04 February 2015
63 years old

Resigned Directors

Secretary
LEES, Neil
Resigned: 04 February 2015
Appointed Date: 01 September 2004
Secretary
WAINSCOTT, Paul Philip
Resigned: 01 September 2004
Director
HOSKER, Peter John
Resigned: 04 February 2015
Appointed Date: 19 March 2004
68 years old
Director
HOUGH, Robert Eric
Resigned: 01 November 2002
80 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 27 January 2009
57 years old
Director
UNDERWOOD, Steven
Resigned: 04 February 2015
Appointed Date: 27 January 2009
51 years old
Director
WAINSCOTT, Paul Philip
Resigned: 04 February 2015
Appointed Date: 19 March 2004
74 years old
Director
WHITTAKER, John
Resigned: 04 February 2015
83 years old

Persons With Significant Control

Peel Properties (S.W.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARTLEBURY TRADING ESTATE LIMITED Events

20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 March 2016
04 Jul 2016
Director's details changed for Mr Neil Lees on 11 May 2016
15 Mar 2016
Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
...
... and 110 more events
15 Dec 1986
Full accounts made up to 31 March 1986
02 Aug 1986
Registered office changed on 02/08/86 from: woodcock house 37-38 high street wimbledon london SW19
29 Jul 1986
Gazettable document
02 Jul 1986
Declaration of satisfaction of mortgage/charge
10 Aug 1977
Incorporation

HARTLEBURY TRADING ESTATE LIMITED Charges

22 April 1988
Supplemental trust deed
Delivered: 3 May 1988
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Freehold hartlebury trading estate hartlebury…
15 May 1987
Supplemental trust deed.
Delivered: 20 May 1987
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: F/Hold h artleburg trading estate, harltebury…
7 April 1986
Trust deed
Delivered: 21 April 1986
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: F/H properties of the company together with all buildings…
25 April 1985
Legal charge
Delivered: 27 April 1985
Status: Satisfied
Persons entitled: Grindleys Bank PLC.
Description: (1) f/h land & buildings at barracks road new sandy lane…
26 March 1984
Charge
Delivered: 6 April 1984
Status: Satisfied
Persons entitled: Goodwin Pipework Limited
Description: Land at barracks road, sandy lane, tiffin, stourport on…
2 December 1983
Charge
Delivered: 8 December 1983
Status: Satisfied
Persons entitled: Grindleys Bank P.L.C.
Description: F/H property at hartlebury and having frontages on the…
12 May 1981
Legal charge
Delivered: 21 May 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: R.A.F. hartlebury headquarters 1-5 sites shown on plan…

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